devdiscourse2d
Controversial Bail: Businessman Freed Amidst ED's Alleged Missteps
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
abp LIVE6h
ED Looks Into E-Commerce, Begins Investigation Into Amazon, Flipkart On FDI Violations: Report
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
Who received biggest amount from Santiago Martin's firm? Martin is a Chennai-based businessman who was revealed in March as ...
devdiscourse1d
Political Storm: Kailash Gahlot's Exit Shakes AAP
Kailash Gahlot, a senior AAP leader and Delhi's Transport Minister, resigned from the party, criticizing its shift from ...
Money laundering case: Mumbai Special court grants interim bail to accused builder
The ED's case relates to a complaint filed against Bihar-cadre IAS officer Sanjeev Hans for alleged money-laundering.
MUDA case updates: ED questions Karnataka CM Siddaramaiah's brother-in-law for 5 hours
CM Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the MUDA ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Enforcement Directorate seizes Rs 8.8 crore in money laundering case against 'lottery king' Santiago Martin
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
Joined Ajit Pawar-led NCP due to Dimbhe-Manikdoh tunnel: Dilip Walse-Patil
Walse-Patil said that while rumour is rife that he joined the NCP (Ajit Pawar) owing to pressure after being served notice by ...
Oneindia7d
Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Covid jumbo centre scam: Court rejects bail plea of accused Sanjay Raut aide Sujit Patkar
Patkar had sought bail stating that the firm Lifeline Hospital Management Services Ltd was established to apply for tenders, ...